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FBG HOLDING, INC.

Company Details

Entity Name: FBG HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 30 Oct 2019 (5 years ago)
Document Number: F19000005051
FEI/EIN Number 45-4169295
Address: 11910 ANDERSON MILL RD, AUSTIN, TX 78726
Mail Address: 11910 ANDERSON MILL RD, AUSTIN, TX 78726
Place of Formation: TEXAS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
WEST, TRAVIS Director 11910 ANDERSON MILL RD, AUSTIN, TX 78726

Treasurer

Name Role Address
Mattek, Phillip Treasurer 11910 ANDERSON MILL RD, AUSTIN, TX 78726

President

Name Role Address
Malnar, John President 11910 ANDERSON MILL RD, AUSTIN, TX 78726

Secretary

Name Role Address
Mattek, Phillip Secretary 11910 ANDERSON MILL RD, AUSTIN, TX 78726

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-11-04 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-04 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
Reg. Agent Change 2020-11-04
ANNUAL REPORT 2020-03-04
Foreign Profit 2019-10-30

Date of last update: 16 Jan 2025

Sources: Florida Department of State